Unclaimed property reported under Jimenez, Ricardo
604 records · $66,856 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 604. Search by name and address to narrow it to yours.
Jimenez, RicardoTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$10,207.48
Jimenez, RicardoTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$10,207.48
Jimenez, RicardoTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$5,127.86
Jimenez, RicardoTX
2909 Raton Drive, Fort Worth, TX, 76116
$2,484.68
Jimenez, RicardoTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$2,005.55
Jimenez, RicardoCA
77 Glover Court, Chula Vista, CA, 91910
Held by Amig Claims Administration
Dissolution or liquidation
$1,537.31
Jimenez, RicardoCA
168 South Serrano Avenue, Los Angeles, CA, 90004
Held by First Citizens Bank & Trust Company
Matured CD or save cert
$1,037.06
$907.99
$900.49
Jimenez, RicardoTX
109 West Ellaine Avenue, Pasadena, TX, 77506
$898.73
Jimenez, RicardoTX
7201 Norma Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$652.54
Jimenez, RicardoTX
7201 Norma Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$637.65
Jimenez, RicardoWI
1915 Slauson Avenue, Racine, WI, 53403
Held by 4LIFE Research USA, LLC
Commissions · Reported 2018
$622.76
Jimenez, RicardoTX
3572 Cachet Place, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$530.76
Jimenez, RicardoTX
3572 Cachet Place, El Paso, TX, 79936
$522.12
Jimenez, RicardoTX
4312 Neta Drive, Killeen, TX, 76549
$512.50
Jimenez, RicardoCA
3213 Oso Grande Way, Antioch, CA, 94531
Held by Tennille V Western Union Qsf
Refunds due
$511.67
Jimenez, RicardoTX
703 McClymont, Del Rio, TX, 78840
Held by Southwest Abstract Co Inc
Escrow account (TR04) · Reported 2017
$500.00
Jimenez, RicardoCA
4112 Northwind Drive, Bakersfield, CA, 93313
Held by Boa Deficiency Litigation Qsf
Misc outstanding checks
$500.00
Jimenez, RicardoTX
3708 Holbert Drive, Killeen, TX, 76543
$493.04
Jimenez, RicardoCA
4555 Thornton Avenue, Fremont, CA, 94536
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$491.65
Jimenez, RicardoCA
314 South Parson, Merced, CA, 95341
Held by Western Union Financial Services
Refunds due
$478.00
Jimenez, RicardoCA
625 Gillette Street, Los Angeles, CA, 90033
Held by Western-Southern Life Insurance Company
Unidentified remittances
$475.44
Jimenez, RicardoCA
1339 West Stoneridge Court 5, Ontario, CA, 91762
Held by Seabright Insurance Company
Worker's compensation benefits
$467.10
Jimenez, RicardoTX
7619 Dueling Oak, San Antonio, TX, 78254
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2020
$453.00
Jimenez, RicardoCA
10655 Larch Avenue, Bloomington, CA, 92316
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$376.65
Jimenez, RicardoTX
##### Brooklyn Street Trlr ###, Houston, TX, 77093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$373.82
Jimenez, RicardoCA
77 Glover Court, Chula Vista, CA, 91910
Held by Amig Claims Administration
Dissolution or liquidation
$364.18
Jimenez, RicardoCA
10414 Jackson Avenue, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$360.47
Jimenez, RicardoTX
No address on file
Held by Pt Patriot Title LLC DBA Patriot Title
Escrow account (TR04) · Reported 2022
$347.17
Jimenez, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$337.98
Jimenez, RicardoCA
6219 Ehrhardt Avenue, Sacramento, CA, 95823
Held by Loancare LLC
Outstanding official checks
$325.59
Jimenez, RicardoTX
1806 Cedarhill Drive, Killeen, TX, 76543
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$317.00
Jimenez, RicardoTX
TX, 00000
Held by Red McCombs Motors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$306.77
Jimenez, RicardoTX
#### Curtis Clark Drive Apt ####, Corpus Christi, TX, 78412
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$301.12
Jimenez, RicardoCA
9854 Alder Avenue, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, RicardoTX
1506 School Road, Carrollton, TX, 75006
$294.23
Jimenez, RicardoTX
PO Box 84, Mirando City, TX, 78369
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$290.43
Jimenez, RicardoTX
PO Box 24, Mirando City, TX, 78369
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$289.51
Jimenez, RicardoCA
2555 Fruitvale Avenue, Oakland, CA, 94601
Held by Capital One Bank, National Association
Customer overpayments
$284.55
Jimenez, RicardoTX
2811 Ridgeland Avenue, Houston, TX, 77039
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$282.56
Jimenez, RicardoTX
11045 Morning Dew Court, El Paso, TX, 79936
$281.89
Jimenez, RicardoCA
1303 West Romneya Drive, Anaheim, CA, 92801
Held by Hardy Window Settlement Fund
Wages, payroll, salaries
$275.53
Jimenez, RicardoTX
10116 Stedham Circle, El Paso, TX, 79927
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2006
$267.92
Jimenez, RicardoCA
1114 Hall Street, Arbuckle, CA, 95912
Held by Csaa Insurance Exchange
Premium refunds
$231.68
$220.25
Jimenez, RicardoCA
12013 Paddison Avenue, Norwalk, CA, 90650
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$213.67
Jimenez, RicardoTX
3508 Stamford Street, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$201.31
Jimenez, RicardoTX
7201 Norma Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$201.16
Jimenez, RicardoTX
322 Toro Loop, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$182.50
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